| Name: | LONDON TERRACE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1995 (30 years ago) |
| Entity Number: | 1885380 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 810 SEVENTH AVE 7TH FLR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O TAG ASSOCIATES LLC | DOS Process Agent | 810 SEVENTH AVE 7TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PETER JOSEPH | Chief Executive Officer | C/O TAG ASSOCIATES LLC, 810 SEVENTH AVE 7TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-21 | 2015-02-20 | Address | 75 ROCKEFELLER PLAZA, STE 900, NEW YORK, NY, 10019, 6999, USA (Type of address: Principal Executive Office) |
| 2011-04-21 | 2015-02-20 | Address | TAG ASSOCAITES LLC, 75 ROCKEFELLER PLAZA STE 900, NEW YORK, NY, 10019, 6999, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2011-04-21 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2005-02-23 | 2011-04-21 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2015-02-20 | Address | ATTN MARK FRIEDMAN, 75 ROCKEFELLER PLZ, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-09 | 2005-02-23 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 2005-02-23 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-01-17 | 1997-05-09 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150220002048 | 2015-02-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002166 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110421002304 | 2011-04-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002754 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002963 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002509 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030204002211 | 2003-02-04 | BIENNIAL STATEMENT | 2003-01-01 |
| 010308002442 | 2001-03-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990305002084 | 1999-03-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970509002660 | 1997-05-09 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
